AMEGA ELECTRIC SL
Hoja A118891· NIF B54448675
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/11/2009
- Director :
- Hernandez Ruiz Jose Antonio
Legal information
Legal information for AMEGA ELECTRIC SL
Activity
AMEGA ELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 12 November 2009. The Spanish commercial register has published 7 filings for this company, from 12 November 2009 to 19 March 2025, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
A.- Las instalaciones eléctricas y de gas y los montajes eléctricos a cualquier nivel -alta, media y baja tensión-. B.- Las instalaciones de frio, calor y acondicionamiento de aire. C.- Las instalaciones fabricación y venta de energía solar. D.- Instalaciones de Fontanería. E.- Las instalaciones tel.
Directors and representatives
Directors
Current
- Hernandez Ruiz Jose AntonioSince 10/04/2024Administrador Único
Authorised representatives
Current
- Hernandez Huertas LuciaSince 30/10/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 4
- Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 2
- NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 2
- ConstituciónPublished 12/11/2009· Registered 30/10/2009· I/A 1
- NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 1
Capital · events
- 12/11/2009ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/03/2025#8546875Nombramientos
AMEGA ELECTRIC SL. Nombramientos. Apoderado: HERNANDEZ HUERTAS LUCIA. Datos registrales. S 8 , H A 118891, I/A 4 (12.03.25).
- 17/04/2024#8036734Ceses/DimisionesNombramientos
AMEGA ELECTRIC SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ HUERTAS LUCIA. Nombramientos. Adm. Unico: HERNANDEZ RUIZ JOSE ANTONIO. Datos registrales. T 3409 , F 77, S 8, H A 118891, I/A 2 (10.04.24).
- 13/09/2017#4539285
AMEGA ELECTRIC SL. Reapertura hoja registral. Datos registrales. T 3409 , F 77, S 8, H A 118891, I/A 1 H ( 5.09.17).
- 05/11/2015#3571330
AMEGA ELECTRIC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3409 , F 77, S 8, H A 118891, I/A 1 H (28.10.15).
- 12/11/2009#460429ConstituciónNombramientos
AMEGA ELECTRIC SL. Constitución. Comienzo de operaciones: 28.09.09. Objeto social: A.- Las instalaciones eléctricas y de gas y los montajes eléctricos a cualquier nivel -alta, media y baja tensión-. B.- Las instalaciones de frio, calor y acondicionam…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.